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Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this...

The ideal candidate will have extensive experience engaging with global regulators and a deep understanding of anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions. We are seeking an experienced Head of Anti-Money Laundering...

Good understanding of the JMLSG, Money Laundering and FCA rules and regulations.

Fastest growing Fintech platform in the UK.Circa £80k plus excellent benefits.Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology.The business is going from ...

A great 3-6 month FTC contract opportunity with a law firm with the potential to extend.They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Initial case study if selected (15 minutes) done in your ...

As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking operations. Are you an experienced compliance professional passionate ab...

Are you ready to be part of the future?About the job:We are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. The ideal candidate will have extensive experience engaging with global regulators and a de...

A great 3-6 month FTC contract opportunity with a law firm with the potential to extend.They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Initial case study if selected (15 minutes) done in your ...

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Interim Finance Business Analyst needed for a market leading, and instantly recognisable media business.The main focus of this position will be to provide financial support and analysis to finance teams and senior stakeholders.This is a fantastic opportunity for an established Analyst to get thei...

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We are therefore commissioning further investigation of “Dark Money” that flows through Tufton Street in the guise of charitable funds.

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Amey is a leading provider of full life-cycle engineering, operations and decarbonisation solutions for UK infrastructure.Providing full lifecycle, sustainable infrastructure solutions; informed by data, delivered with expertise.Amey is a leading provider of full life-cycle engineering, operation...

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Chief Information Security Officer - Managing Director.State Street seeks to recruit a Chief Information Security Officer - Managing Director to improve the overall protection of State Street's EMEA customers and partners from the evolving landscape of threat actors.The EMEA CISO candidate must h...

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Discover Deutsche Bank, one of the world’s leading financial services providers.News and Information about the bank and its products.Corporate Title: Vice President/ Director.Deutsche Bank's Corporate Bank (CB) is a market leader in Cash Management, Trade Finance & Lending, Securities Services an...

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Discover Deutsche Bank, one of the world’s leading financial services providers.News and Information about the bank and its products.Corporate Title: Vice President/ Director.Deutsche Bank's Corporate Bank (CB) is a market leader in Cash Management, Trade Finance & Lending, Securities Services an...

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CHIEF INFORMATION SECURITY OFFICER - AEROSPACE AND DEFENSE:.Bullisher is a data-centric fintech solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionize a $3 trillion dollar industry.We spearhead an industry-leading Blackbox t...

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Amey is a leading provider of full life-cycle engineering, operations and decarbonisation solutions for UK infrastructure.Providing full lifecycle, sustainable infrastructure solutions; informed by data, delivered with expertise.Amey is a leading provider of full life-cycle engineering, operation...